CO
CtoC OÜ
- 14781171
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
- Registered Aug 13, 2019
- € 2,500
- Updated May 16, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Audit Advisory OÜ | Audit firm | Login to see | Login to see | Estonia | 2022-06-09 | ||
Paul Rodenburg | Management board member | Login to see | Login to see | Estonia | 2021-01-22 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mathieu Lucien Albert Isliker | Shareholder | Login to see | Login to see | 4.52 | Sole ownership | EUR | 113 | 2024-05-15 | |||
Pagari Holding OÜ | Shareholder | Login to see | Login to see | Estonia | 46.74 | Sole ownership | EUR | 1168.5 | 2024-05-15 | ||
Noorderzon OÜ | Shareholder | Login to see | Login to see | Estonia | 48.74 | Sole ownership | EUR | 1218.5 | 2024-05-15 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14781171 | 1 | 2020-05-14 | 0000-00-00 | 2021-07-14 | EE102390676 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50125463 / M1 | 2019-08-08 10:28:22 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50125463 / 8 | 2022-06-13 10:09:45 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Providing a virtual currency service | 2020-11-23 | [email protected] | 2021-08-24 | Rahapesu Andmebüroo | Paul Rodenburg (phone: +37257874417, email: [email protected]) | 20210824-467801 | FVT000346 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
crypto2cash.ee | Instra Corporation Pty Ltd | 2020-07-27 | 2023-07-28 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |